STERCUS
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 05-12-2023
managing director in office according to the deed of 06-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Director and managing director, permanent representative
in office according to the deed of 06-10-2021
earlier director (not named in the articles), until 07-12-2023
- ,
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Managing director, Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-06-2021 to 07-12-2023
- Director, since before 06-10-2021
- Managing director, since before 06-10-2021
-
- Director, from 15-06-2021 to 07-12-2023
- Managing director, since before 06-10-2021
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
Control
99.84%
This company
STERCUS
Equity €259,774
Profit €302,981 in 2025
Further up the chain 75%
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €208 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur,samenstelling,mandaat,ontslag,coöptatie,vacature, 6 jaar”deed of 07-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. Beslissing om de jaarvergadering te verplaatsen naar 15 maart om 10 uur en om de statuten in die zin aan te passen door in artikel 19 de…”deed of 04-09-2025 (in Dutch)